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  • U.S. Announces Indictment of Heads of Colombia's D.M.G. Group for Money Laundering

    03/21/2009 2:17:10 AM PDT · by Cindy · 2 replies · 842+ views
    DEA.GOV - News Release ^ | March 19, 2009 | n/a
    Note: The following text is a quote: http://www.usdoj.gov/dea/pubs/states/newsrel/2009/nyc031909.html U.S. Announces Indictment of Heads of Colombia's D.M.G. Group for Money Laundering MAR 19 -- JOHN P. GILBRIDE, Special Agent-in-Charge of the Drug Enforcement Administration’s New York Field Division (“DEA”), LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, RAYMOND W. KELLY, Police Commissioner of the City of New York (“NYPD”) and HARRY J. CORBITT, Superintendent New York State Police (“NYPD”) announced today the unsealing of an Indictment against DAVID EDUARDO HELMUT MURCIA GUZMÁN, 28, MARGARITA LEONOR PABON CASTRO, a/k/a "Margarita Castro Pabon," 35, WILLIAM SUÁREZ‑SUÁREZ,...